PETROGATE PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01169788
Status Active
Incorporation Date 10 May 1974
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of PETROGATE PROPERTIES LIMITED are www.petrogateproperties.co.uk, and www.petrogate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrogate Properties Limited is a Private Limited Company. The company registration number is 01169788. Petrogate Properties Limited has been working since 10 May 1974. The present status of the company is Active. The registered address of Petrogate Properties Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary TULP, Richard has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director FORSYTH, David Robertson has been resigned. Director GAASTRA, Stephen has been resigned. Director HOLROYD, John has been resigned. Director MCERLAIN, David Patrick has been resigned. Director MERIFIELD, Andrew John has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 March 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Secretary
TULP, Richard
Resigned: 31 March 1994
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 March 1994
89 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GAASTRA, Stephen
Resigned: 31 March 1994
67 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 March 1994
89 years old
Director
MCERLAIN, David Patrick
Resigned: 31 March 1994
78 years old
Director
MERIFIELD, Andrew John
Resigned: 31 March 1994
67 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Chatfields-Martin Walter Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PETROGATE PROPERTIES LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2015
...
... and 166 more events
24 Nov 1982
Accounts made up to 31 May 1981
23 Nov 1982
Accounts made up to 31 May 1979
31 Jan 1979
Accounts made up to 31 May 1977
29 Nov 1976
Accounts made up to 31 May 1975
10 May 1974
Certificate of incorporation

PETROGATE PROPERTIES LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
2 January 1998
Guarantee & debenture
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: By way of legal mortgage all estates or interests in the…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of wakefield road…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land on the soth side of ashton old road manchester greater…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: 4,27 and 33 peterfield road carlisle cumbria 13 parkhill…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of richardshaw road…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Land and building fronting ashburton road and praed road…
11 December 1991
Debenture
Delivered: 23 December 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
29 October 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: 52 sandbach road south alsager congleton cheshire t/no ch…
23 February 1990
Deed of debenture
Delivered: 5 March 1990
Status: Satisfied on 7 March 1992
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1980
Mortgage debenture
Delivered: 13 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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